CAMPBELL HALEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Final Gazette dissolved following liquidation |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Return of final meeting in a members' voluntary winding up |
| 22/05/2422 May 2024 | Resolutions |
| 30/06/2330 June 2023 | Appointment of a voluntary liquidator |
| 30/06/2330 June 2023 | Declaration of solvency |
| 30/06/2330 June 2023 | Registered office address changed from Unit a Staverton Technology Park Gloucester Road Cheltenham Gloucestershire GL51 6TQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-06-30 |
| 29/03/2329 March 2023 | Certificate of change of name |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 13/01/2313 January 2023 | Satisfaction of charge 2 in full |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EWART HALEY / 30/09/2019 |
| 02/10/192 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RENEE HALEY |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE CAMPBELL |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN EWART HALEY |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EWART HALEY / 02/05/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN HALEY / 08/03/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE HALEY / 16/03/2018 |
| 12/03/1812 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY RENEE HALEY |
| 01/02/181 February 2018 | SECRETARY APPOINTED MRS CATHERINE ANNE CAMPBELL |
| 13/11/1713 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE HALEY / 01/12/2015 |
| 17/06/1617 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RENEE HALEY / 01/12/2015 |
| 29/10/1529 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY HALEY |
| 10/06/1410 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HALEY / 01/09/2012 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS RENEE HALEY / 01/09/2012 |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE HALEY / 01/09/2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE HALEY / 20/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EWART HALEY / 20/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE ROBINS / 17/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALEY / 20/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE CAMPBELL / 17/03/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED SUNHILL LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 18/12/9818 December 1998 | £ NC 1000/491000 10/12/98 |
| 18/12/9818 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/9818 December 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/12/9818 December 1998 | NC INC ALREADY ADJUSTED 10/12/98 |
| 18/12/9818 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 02/07/982 July 1998 | COMPANY NAME CHANGED WATERFRONT NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 03/07/98 |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: THE WATERFRONT WELSH BACK BRISTOL BS1 4SB |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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